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NEXT 15 GROUP PLC

Company number 01579589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 2,163,556.95
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 2,158,098.35
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 2,133,599.1
11 Sep 2019 AD03 Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
11 Sep 2019 AD03 Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
11 Sep 2019 AD02 Register inspection address has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 2,131,323.225
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 2,131,531.625
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 2,130,518.35
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 2,130,191.2
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 2,129,778.825
26 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
25 Jul 2019 MR01 Registration of charge 015795890006, created on 19 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 2,127,514.05
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 2,129,527.275
28 Jun 2019 AP01 Appointment of Mrs Helen Sarah O'sullivan as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Genevieve Helen Shore as a director on 26 June 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 2,127,182.725
20 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2,116,995.925
20 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 2,118,085.325
17 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2,111,303.525
16 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 2,119,448.025